SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 25, 2023

2. SEC Identification Number

36140

3. BIR Tax Identification No.

000-201-881

4. Exact name of issuer as specified in its charter

Concrete Aggregates Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, West Wing, Estancia Offices, Capitol Commons, Meralco Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

(02) 8631-1231

9. Former name or former address, if changed since last report

Not applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Class	27,466,449

11. Indicate the item numbers reported herein

Item 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Concrete Aggregates CorporationCA

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Organizational Meeting of the Board of Directors of Concrete Aggregates Corp. for 2023
Background/Description of the Disclosure
Highlights of the Organizational Meeting of the Board of Directors of Concrete Aggregates Corp. for 2023

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jose Emmanuel H. Jalandoni	Chairman of the Board and President	1	0	N/A
Michael David I. Abundo III	General Manager	1	0	N/A
Davee M. Zuniga	Treasurer and Chief Finance Officer	0	0	N/A
Jose Antonio V. Evangelista III	Corporate Secretary and Chief Risk Officer	0	0	N/A
Elias Isagani A. Elacio	Assistant Corporate Secretary/Compliance Officer/Investor Relations Officer	0	0	N/A
Maria Jennifer J. Almojuela	Head of Finance	0	0	N/A
Ronilo B. Quiat	Special Projects Head	0	0	N/A
Gamayca Q. Casem	Chief Audit Executive	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jose Emmanuel H. Jalandoni	Chairman
Executive Committee	Bernard Vincent O. Dy	Member
Executive Committee	Jeffrey C. Lim	Member
Executive Committee	Edmundo L. Tan	Member
Executive Committee	Ma. Asuncion O. Padilla	Member
Audit and Risk Management Committee	Samson C. Lazo	Chairman
Audit and Risk Management Committee	Jose Emmanuel H. Jalandoni	Member
Audit and Risk Management Committee	Jeffrey C. Lim	Member
Audit and Risk Management Committee	Ma. Asuncion O. Padilla	Member
Corporate Governance Committee	Rolando R. Cruz	Chairman
Corporate Governance Committee	Jose Emmanuel H. Jalandoni	Member
Corporate Governance Committee	Jeffrey C. Lim	Member
Corporate Governance Committee	Ma. Asuncion O. Padilla	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A